Board of Trustees Meeting Minutes

EARL MONROE NEW RENAISSANCE BASKETBALL CHARTER SCHOOL

BOARD OF TRUSTEES MEETING

MINUTES TO MEETING

November 21, 2024

5:30pm-6:30pm

 

The meeting was convened via video conference on Zoom. 

 

A quorum of 12 Trustees out of 17 total number of Trustees were present as follows: 

 

Attendance

Present:  Dan Klores (video), Rudy Acree (video), Len Elmore (video), Derrick Green (video), Jackie Harris (video), Jack Irushalmi (video), John Mogulescu (video), Anita Reyes (video), Michael Salzer (video), Aaron Saperstein (video), Milton Sipp (video), David Strasser (video)

 

Absent: Alan Fishman, Ernesto Freire, Laurie Lindenbaum, Estefany Lopez, William Wesley

 

Staff Present:    Brandon Corley (video), Susan Fraleigh (video), Juli-Anne Benjamin (video), John Campos (video), Evelyn Espinosa (video), Joe Keeney (4^th Sector Solutions) (video), Monica Major (video), Cliff Schneider (video), Santiago Vazquez (video).

 

Public Present: Mary Grace Eapen (video), David Goldman (video), Abbe Klores (video), Peter Leibman (video)

 

1. Call to Order

Dan Klores welcomed the Board Members; the meeting was called to order at 5:37pm.  Anita Reyes called attendance. 

 

2. Leadership Report

Dan, Brandon Corley and Susan Fraleigh reported on curriculum, staff development and student enrollment.

 

3. Finance Report

Aaron Saperstein provided an update on the 2024-2025 budget.

 

4. Facility Report

Jack Irushalmi provided an update on the construction of the new site.

 

5. Business

a) Board Approval of the minutes of the October 29, 2024 meeting.

• Milton Sipp moved to approve the minutes of the October 29, 2024 Board of Trustees Meeting and Michael Salzer second the motion.
• The Board voted unanimously to approve the minutes of the October 29, 2024 Board of Trustees Meeting.

 

6. Adjourn Public Session: 6:46pm

Dan thanked the Board; Jack Irushalmi motioned to adjourn the meeting and Aaron Saperstein second the motion.

 

EARL MONROE NEW RENAISSANCE BASKETBALL CHARTER SCHOOL

BOARD OF TRUSTEES MEETING

MINUTES TO MEETING

October 29, 2024

5:30pm-6:30pm

 

The meeting was convened via video conference on Zoom. 

 

A quorum of 12 Trustees out of 16 total number of Trustees were present as follows: 

 

Attendance

Present:  Dan Klores (video), Rudy Acree (video), Alan Fishman (video), Ernesto Freire (video), Derrick Green (video), Jack Irushalmi (video), Estefany Lopez (video), Anita Reyes (video), Michael Salzer (video), Aaron Saperstein (video), Milton Sipp (video), David Strasser (video)

 

Absent: Len Elmore, Jackie Harris, Laurie Lindenbaum, William Wesley

 

Staff Present:    Brandon Corley (video), Susan Fraleigh (video), John Campos (video) Evelyn Espinosa (video), Joe Keeney (4^th Sector Solutions) (video), Kyle Pellerin (4^th Sector Solutions) (video), Cliff Schneider (video), Santiago Vazquez (video), 

 

Public Present: Mark Alter (video), Mary Grace Eapen (video), David Goldman (video), Abbe Klores (video), Peter Leibman (video), John Mogulescu (video), Earl Monroe (video)

 

1. Call to Order

Dan Klores welcomed the Board Members; the meeting was called to order at 5:35pm.  Anita Reyes called attendance. 

 

2. Leadership Report

Brandon Corley and Susan Fraleigh reported on curriculum and student enrollment.

 

3. Finance Report

Aaron Saperstein provided an update on the 2024-2025 budget.

 

4. Facility Report

Jack Irushalmi provided an update on the construction of the new site.

 

5. Business

a) Dan introduced new Trustee, John Mogulescu, to the Board.

• The Board voted to approve John Mogulescu as Trustee.
• Alan Fishman moved to approve John Mogulescu as Trustee and Jack Irushalmi second the motion.
• The Board unanimously approved John Mogulescu as new Board Trustee for a 3 year term.

 

2. Board Approval of the minutes of the September 30, 2024 meeting.

• Alan Fishman moved to approve the minutes of the September 30, 2024 Board of Trustees Meeting and Aaron Saperstein second the motion.
• The Board voted unanimously to approve the minutes of the September 30, 2024 Board of Trustees Meeting.

 

6. Adjourn Public Session: 6:42pm

Dan thanked the Board; Jack Irushalmi motioned to adjourn the meeting and Aaron Saperstein second the motion.

 

EARL MONROE NEW RENAISSANCE BASKETBALL CHARTER SCHOOL

BOARD OF TRUSTEES MEETING

MINUTES TO MEETING

September 30, 2024

5:30pm-6:30pm

 

The meeting was convened via video conference on Zoom. 

 

A quorum of 11 Trustees out of 15 total number of Trustees were present as follows: 

 

Attendance

Present:  Dan Klores (video), Len Elmore (video), Derrick Green (video), Jackie Harris (video), Laurie Lindenbaum (video), Estefany Lopez (video), Anita Reyes (video), Michael Salzer (video), Aaron Saperstein (video), Milton Sipp (video), David Strasser (video)

 

Absent: Alan Fishman, Ernesto Freire, Jack Irushalmi, William Wesley

 

Staff Present:    Brandon Corley (video), Susan Fraleigh (video), John Campos (video) Evelyn Espinosa (video), Joe Keeney (4^th Sector Solutions) (video), Monica Major (video), Kyle Pellerin (4^th Sector Solutions) (video), Cliff Schneider (video), Santiago Vazquez (video), 

 

Public Present: Rudy Acree (video), Mark Alter (video), David Goldman (video), Abbe Klores (video), Peter Leibman (video), Earl Monroe (video)

 

1. Call to Order

Dan Klores welcomed the Board Members; the meeting was called to order at 5:35pm.  Anita Reyes called attendance. 

 

2. Leadership Report

Brandon Corley and Susan Fraleigh reported on curriculum, student enrollment and staff development.

 

3. Finance Report

Aaron Saperstein provided an update on the 2024-2025 budget.

 

4. Facility Report

Dan Klores reported on the groundbreaking ceremony and Cliff Schneider provided an update on the construction of the new site.

 

5. Business

a) Dan introduced new Trustee, Rudy Acree, to the Board.

• The Board voted to approve Rudy Acree as Trustee.
• Aaron Saperstein moved to approve Rudy Acree as Trustee and Derrick Green second the motion.
• The Board unanimously approved Rudy Acree as new Board Trustee.

 

2. Board Approval of the minutes of the August 27, 2024 meeting.

• Michael Salzer moved to approve the minutes of the August 27, 2024 Board of Trustees Meeting and Aaron Saperstein second the motion.
• The Board voted unanimously to approve the minutes of the August 27, 2024 Board of Trustees Meeting.

 

6. Adjourn Public Session: 7:06pm

Dan thanked the Board; Derrick Green motioned to adjourn the meeting and Aaron Saperstein second the motion.

 

EARL MONROE NEW RENAISSANCE BASKETBALL CHARTER SCHOOL

BOARD OF TRUSTEES MEETING

MINUTES TO MEETING

May 28, 2024

5:30pm-6:30pm

The meeting was convened via video conference on Zoom. 

A quorum of 10 Trustees out of 15 total number of Trustees were present as follows:

Attendance

Present: Dan Klores (video), Len Elmore (video), Alan Fishman (video), Derrick Green (video), Laurie Lindenbaum (video), Anita Reyes (video), Aaron Saperstein (video), Michael Salzer (video), Milton Sipp (video), David Strasser (video)

Absent: Ernesto Freire, Jackie Harris, Jack Irushalmi, Estefany Lopez, William Wesley

Staff Present: Brandon Corley (video), Evelyn Espinosa (video), Susan Fraleigh (video), Joe Keeney (4th Sector Solutions) (video), Monica Major (video), Shaun Merrique (video), Kyle Pellerin (4th Sector Solutions) (video), Victor Rios (video), Cliff Schneider (video), Santiago Vazquez (video)

Public Present: Mark Alter (video), David Goldman (video), Abbe Klores (video), Peter Leibman (video),

Call to Order

Brandon Corley welcomed the Board Members; the meeting was called to order at 5:35pm. Anita Reyes called attendance.

Leadership Report

Brandon Corley reported on curriculum, faculty and student recruitment.

Finance Report

Aaron Saperstein provided an update on the 2024-2025 budget, which the Finance Committee reviewed previously and recommended for board approval.

Facility Report

Cliff Schneider provided an update on the construction of the new site.

Business

Approval of the 2024-2025 Budget.

• Dan Klores motioned to approve the 2024-2025 Budget, Len Elmore second the motion.
• The Board unanimously approved the 2024-2025 Budget.

Board Approval of the minutes of the April 30, 2024 meeting.

• Michael Salzer moved to approve the minutes of the April 30, 2024 Board of Trustees Meeting and Aaron Saperstein second the motion.
• The Board voted unanimously to approve the minutes of the April 30, 2024 Board of Trustees Meeting.

Adjourn Public Session: 6:36pm

Brandon Corley thanked the Board; Aaron Saperstein motioned to adjourn the meeting and Milton Sipp second the motion.

EARL MONROE NEW RENAISSANCE BASKETBALL CHARTER SCHOOL

BOARD OF TRUSTEES MEETING

MINUTES TO MEETING

March 28, 2024

5:30pm-6:30pm

The meeting was convened via video conference on Zoom.

A quorum of 10 Trustees out of 15 total number of Trustees were present as follows:

Attendance

Present: Dan Klores (video), Len Elmore (video), Ernesto Freire (video), Derrick Green (video), Jack Irushalmi (video), Estefany Lopez (video), Anita Reyes (video), Aaron Saperstein (video), Michael Salzer (video), David Strasser (video)

Absent: Alan Fishman, Jackie Harris, Laurie Lindenbaum, Milton Sipp, William Wesley

Staff Present: Brandon Corley (video), Evelyn Espinosa (video), Susan Fraleigh (video), Joe Keeney (4th Sector Solutions) (video), Monica Major (video), Kyle Pellerin (4th Sector Solutions) (video), Judith Redlener (video), Victor Rios (video), Cliff Schneider (video), Santiago Vazquez (video)

Public Present: Mark Alter (video), David Goldman (video), Abbe Klores (video), Peter Leibman (video), Earl Monroe (video)

Call to Order

Brandon Corley welcomed the Board Members; the meeting was called to order at 5:35pm. Brandon called attendance.

Leadership Report

Brandon Corley reported on curriculum and student recruitment.

Finance Report

Aaron Saperstein provided an update on the budget, balance sheet, and key financial metrics for FY24.

Facility Report

Jack Irushalmi provided an update on the construction of the new site.

Business

Board Approval to extend lease at current site through 2025-2026.

• Aaron Saperstein moved to approve the extension of the lease and Anita Reyes second the motion.
• Board voted unanimously to extend lease at current location through 2025-2026 school year,

Board Approval of the minutes of the February 28, 2024 meeting.

• Jack Irushalmi moved to approve the minutes of the February 28, 2024 Board of Trustees Meeting and David Strasser second the motion.
• The Board voted unanimously to approve the minutes of the February 28, 2024 Board of Trustees Meeting.

Adjourn Public Session: 6:40pm

Brandon Corley thanked the Board; Ernesto Freire motioned to adjourn the meeting and Aaron Saperstein second the motion.